Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08112148 |
| Universal Entity Code | 5966-8962-7408-0507 |
| Record last updated | Tuesday, December 19, 2023 1:06:47 AM UTC |
| Official Address | Lansinkesweg Hengelo There are 82 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7553AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 8, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Dec 11, 2023 | Mergers and splits | | |
| Financials | Nov 1, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2023 | Jun 8, 2023 | Appointment of a man as Director | |
| Registry | May 16, 2023 | May 5, 2023 | Resignation of a woman | |
| Financials | Oct 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 12, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2020 | Mar 30, 2020 | Resignation of one Director | |
| Registry | Apr 27, 2020 | Dec 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Apr 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2020 | Jan 13, 2020 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Aug 9, 2019 | Jul 29, 2019 | Filing of consolidated financial statement datum deponering: 29-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | Jun 13, 2018 | Appointment of a woman | |
| Registry | Jun 15, 2018 | Jun 13, 2018 | Resignation of a woman | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 22, 2017 | Dec 20, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Feb 7, 2017 | Filing of consolidated financial statement datum deponering: 07-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2016 | Nov 24, 2016 | Appointment of a woman | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Nov 25, 2016 | Nov 23, 2016 | Resignation of a woman | |
| Registry | Jun 16, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2014 | Oct 31, 2014 | Resignation of a woman | |
| Financials | Jul 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2011 | Nov 1, 2011 | Two appointments: 2 men | |
| Registry | Jun 10, 2011 | May 24, 2011 | Appointment of a woman | |
| Registry | Jun 10, 2011 | May 24, 2011 | Resignation of one Commissioner | |
| Financials | Jun 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2011 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 11, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Jul 7, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Apr 28, 2008 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 14, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Registry | Mar 14, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2006 | Amended statutes | ||
| Financials | Jul 28, 2006 | Filing of financial statement 2005 |
